CADOUX LIMITED — Share Issue/Capital Change 2020

Jun 14, 2020

==> picture [149 x 58] intentionally omitted <==

15 June 2020

The Manager Australian Stock Exchange Limited (“ASX”) Company Announcements Office

Section 708A Notice

FYI Resources Limited (FYI or the Company) today completed the issue of 8,323,335 shares in consideration for services provided to the Company. The details of the issue were announced to ASX on 12 June 2020.

The shares issued are part of a class of securities quoted on the ASX Limited. The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.

The securities are issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act. The Company, as at the date of this notice, has complied with:

the provisions of Chapter 2M of the Corporations Act; and Section 674 and 675 of the Corporations Act.

There is no excluded information for the purposes of Sections 708A(7) and (8) of the Corporations Act.

Authorised by Phillip MacLeod Company Secretary

Unit 9, 88 Forrest Street, COTTESLOE, WA 6011 Fax: +61 8 9463 1426 Website: www.fyiresources.com.au ACN 061 289 218